BOURNE END MANAGEMENT COMPANY LIMITED

C/O Azets Burnham Yard C/O Azets Burnham Yard, Beaconsfield, HP9 2JH, Bucks, United Kingdom
StatusACTIVE
Company No.05024281
CategoryPrivate Limited Company
Incorporated23 Jan 2004
Age20 years, 4 months, 10 days
JurisdictionEngland Wales

SUMMARY

BOURNE END MANAGEMENT COMPANY LIMITED is an active private limited company with number 05024281. It was incorporated 20 years, 4 months, 10 days ago, on 23 January 2004. The company address is C/O Azets Burnham Yard C/O Azets Burnham Yard, Beaconsfield, HP9 2JH, Bucks, United Kingdom.



People

DEAR, Colin

Secretary

ACTIVE

Assigned on 13 Nov 2015

Current time on role 8 years, 6 months, 19 days

DEAR, Colin

Director

Company Director

ACTIVE

Assigned on 11 Sep 2013

Current time on role 10 years, 8 months, 21 days

GROULEF, Victoria

Director

Company Dirctor

ACTIVE

Assigned on 27 Mar 2013

Current time on role 11 years, 2 months, 6 days

HOOD, Bruce Edward

Director

Business Owner

ACTIVE

Assigned on 27 Mar 2013

Current time on role 11 years, 2 months, 6 days

JACKSON, Neil Russell

Director

Director

ACTIVE

Assigned on 28 Jun 2016

Current time on role 7 years, 11 months, 4 days

JOHNSTONE, Adrian Stuart

Director

Director

ACTIVE

Assigned on 28 Jun 2016

Current time on role 7 years, 11 months, 4 days

JOHNSTONE, Howard Robert

Director

Proprietor

ACTIVE

Assigned on 09 Mar 2016

Current time on role 8 years, 2 months, 24 days

POWER, Michael James

Director

Architectural Practice

ACTIVE

Assigned on 27 Mar 2013

Current time on role 11 years, 2 months, 6 days

SMITH, Paul

Director

Md Of Ant Telecoms

ACTIVE

Assigned on 20 Jun 2022

Current time on role 1 year, 11 months, 12 days

BENNETT, William Frederick

Secretary

RESIGNED

Assigned on 15 Mar 2013

Resigned on 27 Mar 2013

Time on role 12 days

HOGAN, Elena Mary

Secretary

RESIGNED

Assigned on 27 Mar 2013

Resigned on 12 Nov 2015

Time on role 2 years, 7 months, 16 days

KEIDAN, Michael David Alan

Secretary

RESIGNED

Assigned on 18 Dec 2006

Resigned on 18 Feb 2013

Time on role 6 years, 2 months

LAWLOR, Bryan William

Secretary

Accountant

RESIGNED

Assigned on 01 Oct 2004

Resigned on 18 Dec 2006

Time on role 2 years, 2 months, 17 days

MCKENNA, John

Secretary

RESIGNED

Assigned on 23 Jan 2004

Resigned on 01 Oct 2004

Time on role 8 months, 8 days

OLSWANG COSEC LIMITED

Corporate-secretary

RESIGNED

Assigned on 23 Jan 2004

Resigned on 23 Jan 2004

Time on role

BURCHELL, James Lawrence

Director

Chartered Surveyor

RESIGNED

Assigned on 18 Dec 2006

Resigned on 27 Mar 2013

Time on role 6 years, 3 months, 9 days

HAI, Nicholas Paul

Director

Chartered Surveyor

RESIGNED

Assigned on 18 Dec 2006

Resigned on 27 Mar 2013

Time on role 6 years, 3 months, 9 days

HERBERT, Ian James

Director

Company Managing Director

RESIGNED

Assigned on 27 Mar 2013

Resigned on 28 Jun 2016

Time on role 3 years, 3 months, 1 day

KINNAIRD, Nigel John

Director

Surveyor

RESIGNED

Assigned on 23 Jan 2004

Resigned on 18 Dec 2006

Time on role 2 years, 10 months, 26 days

LAWLOR, Bryan William

Director

Accountant

RESIGNED

Assigned on 10 Jun 2005

Resigned on 18 Dec 2006

Time on role 1 year, 6 months, 8 days

MCKENNA, John

Director

Accountant

RESIGNED

Assigned on 17 Nov 2004

Resigned on 18 Dec 2006

Time on role 2 years, 1 month, 1 day

PEARS, David Alan

Director

Company Director

RESIGNED

Assigned on 18 Dec 2006

Resigned on 27 Mar 2013

Time on role 6 years, 3 months, 9 days

PEARS, Mark Andrew

Director

Company Director

RESIGNED

Assigned on 18 Dec 2006

Resigned on 27 Mar 2013

Time on role 6 years, 3 months, 9 days

UPTON, David Ian

Director

Company Director

RESIGNED

Assigned on 27 Mar 2013

Resigned on 20 Jun 2022

Time on role 9 years, 2 months, 24 days

OLSWANG DIRECTORS 1 LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 23 Jan 2004

Resigned on 23 Jan 2004

Time on role

OLSWANG DIRECTORS 2 LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 23 Jan 2004

Resigned on 23 Jan 2004

Time on role


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